Key facts
activeDeutsche Trade Company GmbH
de
R2707_HRB15343
de
active
de
Büssinghook 52, 46395 Bocholt.
de
Company dossier
Deutsche Trade Company GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Koray Aykac | Authorized representative | — | Germany registry |
| Michael Wenzel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100